PANMURE GORDON (UK) LIMITED
PANMURE GORDON (UK) LIMITED is an active private limited company, incorporated on 29 September 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PANMURE GORDON (UK) LIMITED has two previous names, the most recent of which was PANMURE GORDON & CO., LIMITED. The company has 15 mortgage charges, one of which is outstanding.
Company Information
Company Number | 04915201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 26/04/2005 onwards:
PANMURE GORDON (UK) LIMITED
From 25/08/2004 to 26/04/2005:
PANMURE GORDON & CO., LIMITED
Prior to 25/08/2004:
PANMURE GORDON LTD
Directors
(The company's officers)
MR RICHARD HENRY WHITMAN MORECOMBE
(~59 year old British national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2020
MR RICHARD THOMAS RICCI
(~61 year old British,american national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR BRIAN WAYNE SAUNDERS
(~52 year old Canadian national)
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2020
Connections
(Shared officers)
- MR RICHARD HENRY WHITMAN MORECOMBE
NORTHERN LITHIUM LIMITED
- MR RICHARD HENRY WHITMAN MORECOMBE
- MR RICHARD HENRY WHITMAN MORECOMBE
- MR RICHARD THOMAS RICCI
- MR RICHARD HENRY WHITMAN MORECOMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PANMURE GORDON (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of PANMURE GORDON (UK) LIMITED at local scale
Map of PANMURE GORDON (UK) LIMITED at district scale
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)